Adani Seventeen A Holdings Limited. Head office in London. Check Director.

Adani Seventeen A Holdings Limited, London

Adani Seventeen A Holdings Limited is a private limited company. Previously, it was named Sbe Seventeen A Holdings Limited (changed on 2021-12-17). Located at 10 Queen Street Place, London EC4R 1AG, this 5 years old business was incorporated on 2018-10-15 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Sanjay N. (appointed on 30 September 2021).

About
Name: Adani Seventeen A Holdings Limited
Number: 11623614
Incorporation date: 2018-10-15
End of financial year: 31 March


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Adani Seventeen Holdings Limited

15 October 2018

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11623422
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Adani Seventeen A Holdings Limited confirmation statement filing is 2024-10-28. The most current confirmation statement was sent on 2023-10-14. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only corporation Adani Seventeen Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street Place, EC4R 1AG London.

Company filing

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Type		Free download
AD01	New registered office address Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ. Change occurred on 2024-03-28. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 28th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ. Change occurred on 2024-03-28. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 28th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-14 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 3rd, August 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2022-10-14 filed on: 18th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 15th, June 2022 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2021-12-16 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed sbe seventeen a holdings LIMITEDcertificate issued on 17/12/21 filed on: 17th, December 2021 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-10-14 filed on: 8th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 2nd, November 2021 \| accounts	Free Download (20 pages)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2021-10-28. Company's previous address: 69 Grosvenor Street London W1K 3JP United Kingdom. filed on: 28th, October 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2021-10-22 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-30 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-18: 2.00 GBP, 5681.00 USD filed on: 19th, July 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-01-19: 2.00 GBP, 1482.00 USD filed on: 16th, February 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, October 2020 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-03-17 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-17 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-14 filed on: 30th, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2019-02-15: 2.00 GBP, 1001.00 USD filed on: 18th, February 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2019-10-31 to 2020-03-31 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 14th, November 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2018 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 2018-10-15: 2.00 GBP capital

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